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Fraud

Fraud is defined as “deceit, trickery, sharp practice, or breach of confidence, especially in order to gain unfair or unlawful advantage.” It is a crime that can be committed in many different ways, but it typically involves deception or misrepresentation. Fraud can have a serious impact on victims, both financially and emotionally. If you think you have been a victim of fraud, you should report it to the authorities immediately.

New Forms of Financial Fraud in 2023

<p>The rapid advancement of technology has created new opportunities for both legitimate financial transactions and malicious activities&period; By 2023&comma;&nbsp&semi;<strong>financial fraud&nbsp&semi;<&sol;strong>has evolved into a multi-billion-dollar industry&comma; with criminals constantly developing new techniques to exploit vulnerabilities in […] Read More
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Business Opportunity Fraud: Definition, Types, and Prevention

<p><a id&equals;”introduction”><&sol;a><&sol;p>&NewLine;<h2 class&equals;”wp-block-heading”>1&period; Introduction<&sol;h2>&NewLine;<p>Business opportunity frauds are deceptive schemes that prey on individuals seeking to establish or invest in a business venture&period; With the rise of the internet and the increasing number of people looking […] Read More
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New Mortgage Scams Scheme 2023: How to Protect Yourself

<p>We&&num;8217&semi;ve looked into the most recent <strong><a href&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;loans&sol;amp&sol;” data-type&equals;”URL” data-id&equals;”https&colon;&sol;&sol;www&period;fraudswatch&period;com&sol;category&sol;loans&sol;”>mortgage and loan closing scams<&sol;a><&sol;strong> so you know what steps to take to protect your money and even your property&period; These scams range from fraudulent wire […] Read More
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Who Is Legally Responsible for Credit Card Scam

<p>Cyber and malware attacks are very common today in the finance industry&period; Detecting them is complicated and hard&period; Regular implementation of protective measures against new attacks is necessary&period;&nbsp&semi;<&sol;p>&NewLine;<p>Traditional protective measures such as CVV2 and one-time […] Read More
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Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme

<h1 class&equals;”wp-block-heading”><&sol;h1>&NewLine;<p>PHILADELPHIA – United States Attorney Jennifer Arbittier Williams and Assistant Attorney General Kenneth A&period; Polite Jr&period; of the Justice Department’s Criminal Division announced that Barrie Osborne&comma; 76&comma; of Celebration&comma; Florida&comma; was charged by Indictment […] Read More
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Dealing with an Insurance Adjuster: What Not to Say

<&sol;p>&NewLine;<p><a href&equals;”https&colon;&sol;&sol;www&period;pexels&period;com&sol;photo&sol;crop-businessman-giving-contract-to-woman-to-sign-3760067&sol;”>Source<&sol;a><&sol;p>&NewLine;<p>After the shock of a car wreck&comma; it can be hard to know exactly what happened&period; Naturally&comma; gathering evidence isn’t at the top of your priorities — you just want to make sure everyone […] Read More
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Marriage Fraud: Jamar Thomas Was Sentenced of Conspiracy to Encourage or Induce an Alien For Private or Commercial Gain to Reside in The United States

<h2>Ring Leader Sentenced In Marriage Fraud Scheme<&sol;h2>&NewLine;<p>ROCHESTER&comma; N&period;Y&period; &&num;8211&semi; Acting U&period;S&period; Attorney James P&period; Kennedy&comma; Jr&period; announced today that Jamar Thomas&comma; 30&comma; of Rochester&comma; NY&comma; who was convicted of conspiracy to encourage or induce an […] Read More
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Law School Scam: Charlotte School of Law Closes

<p>Charlotte School of Law&comma; a beset revenue driven law school&comma; has closed down&comma; state authorities affirmed — making it the country&&num;8217&semi;s second authorize law school to close its entryways this year&period;<&sol;p>&NewLine;<h2>Law School Scam<&sol;h2>&NewLine;<p>Despite the fact […] Read More
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